PLANETWATCHERS (UK) LIMITED
THIRD FLOOR, 1 NEW FETTER LANE, LONDON EC4A 1AN- Active
- Private Limited Company
- Company No. 12073910
- Last Updated: 01 Mar 2024
Company Profile
PLANETWATCHERS (UK) LIMITED was incorporated on Thursday, June 27, 2019 as a Private Limited Company with registered address in LONDON. PLANETWATCHERS (UK) LIMITED has the status: Active and it's listed in the following category: Data processing, hosting and related activities. This Private Limited Company has been operating for 5 years 4 months and 16 days.
| Name | PLANETWATCHERS (UK) LIMITED |
|---|---|
| Company number | 12073910 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jun 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THIRD FLOOR, 1 NEW FETTER LANE LONDON EC4A 1AN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Seraphim Space Investment Trust Plc Fenchurch Street, EC3M 3BY |
Dates: Thursday, November 18, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Seraphim Space (General Partner) Llp, In Its Capacity As General Partner Of Seraphim Space Lp EC2A 2EA |
Dates: Wednesday, October 2, 2019 - Monday, October 18, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Roi Shilo Nationality: Israeli |
Dates: Thursday, June 27, 2019 - Wednesday, October 2, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ariel Smoliar Nationality: Israeli |
Dates: Thursday, June 27, 2019 - Wednesday, October 2, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PLANETWATCHERS (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PLANETWATCHERS (UK) LIMITED | 27 Jun 2019 |